Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
3 listed parties scored at or above 0.75 against “Islamic State of Iraq and Syria - Mozambique”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:00 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:00 UTC |
Candidates to review
- Islamic State of Iraq and Syria - Mozambique1.000 likely
SDN list entry 31372, entity, FTO, SDGT
Matched on the primary name
Islamic State of Iraq and Syria - Mozambique
- name "Islamic State of Iraq and Syria - Mozambique" matched the primary name "Islamic State of Iraq and Syria - Mozambique" at 1: islamic, state, iraq, syria, mozambique
- ISLAMIC STATE OF IRAQ AND THE LEVANT0.873 review
SDN list entry 8759, entity, SDGT, FTO
Matched on A.K.A.
ISLAMIC STATE OF IRAQ AND SYRIA
- name "Islamic State of Iraq and Syria - Mozambique" matched the A.K.A. strong alias "ISLAMIC STATE OF IRAQ AND SYRIA" at 0.873: islamic, state, iraq, syria; not found in listed name: mozambique
- ISIL Khorasan0.810 review
SDN list entry 18647, entity, FTO, SDGT
Matched on A.K.A.
The Islamic State of Iraq and Syria - Khorasan
- name "Islamic State of Iraq and Syria - Mozambique" matched the A.K.A. strong alias "The Islamic State of Iraq and Syria - Khorasan" at 0.81: islamic, state, iraq, syria; not found in listed name: mozambique; listed tokens not in query: khorasan
Matcher m1.n1. Screened 2026-10-09 15:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.